Thornfield (Whitley) Estates Company Limited

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Company number
02178825
Status
Active
Registered address
13 Lady Herbert Way, Shrewsbury, Shropshire, England, Sy3 9dy
Incorporated
15 October 1987
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jackson, Brian John
    Secretary
    Nationality: British · Appointed: 2002-08-21
    • Brian John JACKSON — Officer, appointed 2002-08-21
    • Brian John JACKSON — Officer, appointed 2002-03-10
  • Jackson, Brian John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2002-03-10
    • Brian John JACKSON — Officer, appointed 2002-08-21
    • Brian John JACKSON — Officer, appointed 2002-03-10
  • James, Pauline
    Director
    Nationality: British · Residence: England · Appointed: 2002-03-10
    • Pauline JAMES — Officer, appointed 2002-03-10
  • Jackson, Eric
    Secretary
    Nationality: British · Resigned: 2000-03-03
    • Eric JACKSON — Officer, resigned 2003-01-18
    • Eric JACKSON — Officer, resigned 2000-03-03
  • Jackson, Ruth
    Secretary
    Nationality: British · Appointed: 2000-03-03 · Resigned: 2002-08-21
    • Ruth JACKSON — Officer, resigned 2022-09-20
    • Ruth JACKSON — Officer, appointed 2000-03-03, resigned 2002-08-21

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-14 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-04-17 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-04-16 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-16 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-04-16 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-16 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-12 · Type: AA

PSC / Beneficial Ownership

  • Mrs Ruth Jackson
    ownership-of-shares-25-to-50-percent · Notified 2016-10-01 · Ceased 2022-09-20
  • Mrs Pauline James
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-10-01
  • Mr Brian John Jackson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THORNFIELD (WHITLEY) ESTATES COMPANY LIMITED - UK Company Risk Report